KBC PROCESS TECHNOLOGY LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 01807381
Status Active
Incorporation Date 10 April 1984
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of David John Parsons as a director on 10 March 2017; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of KBC PROCESS TECHNOLOGY LIMITED are www.kbcprocesstechnology.co.uk, and www.kbc-process-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbc Process Technology Limited is a Private Limited Company. The company registration number is 01807381. Kbc Process Technology Limited has been working since 10 April 1984. The present status of the company is Active. The registered address of Kbc Process Technology Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . JORDAN, James Richard is a Secretary of the company. ANDERSON, Mark Patrick Henry is a Director of the company. JORDAN, James Richard is a Director of the company. RUDMAN, Allan is a Director of the company. Secretary IRELAND, Janet Mary has been resigned. Secretary MCINTOSH, Iain Peter has been resigned. Secretary UREN, Edward John has been resigned. Director AUCKLAND, Michael Hilton Taylor has been resigned. Director BALDOCK, David Michael has been resigned. Director BRICE, John has been resigned. Director BRIGHT, William George has been resigned. Director BROWN, Caroline Anne, Dr has been resigned. Director CLARKE, Kevin John has been resigned. Director CLOSE, Peter John has been resigned. Director DAVIES, Richard John has been resigned. Director DUTTON, John has been resigned. Director HARROLD, Anthony Henry has been resigned. Director HUTCHINSON, Wayne Phillip Carlisle has been resigned. Director KRIKORIAN, Krikor has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director PARSONS, David John has been resigned. Director PAYNE, Robert William has been resigned. Director PRESS, Michael Warner has been resigned. Director ROMANO, Donald James has been resigned. Director STONE, Nicholas Philip has been resigned. Director UREN, Edward John has been resigned. Director YOUNG, John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JORDAN, James Richard
Appointed Date: 12 April 2016
Director
ANDERSON, Mark Patrick Henry
Appointed Date: 06 September 2013
66 years old
Director
JORDAN, James Richard
Appointed Date: 21 May 2012
60 years old
Director
RUDMAN, Allan
Appointed Date: 15 July 2010
62 years old

Resigned Directors

Secretary
IRELAND, Janet Mary
Resigned: 12 April 2016
Appointed Date: 06 June 2000
Secretary
MCINTOSH, Iain Peter
Resigned: 06 June 2000
Appointed Date: 01 April 1999
Secretary
UREN, Edward John
Resigned: 31 March 1999
Director
AUCKLAND, Michael Hilton Taylor
Resigned: 15 October 1991
91 years old
Director
BALDOCK, David Michael
Resigned: 27 September 1991
80 years old
Director
BRICE, John
Resigned: 03 September 1999
Appointed Date: 18 October 1991
80 years old
Director
BRIGHT, William George
Resigned: 31 May 2008
Appointed Date: 15 January 2003
74 years old
Director
BROWN, Caroline Anne, Dr
Resigned: 29 January 2014
Appointed Date: 14 September 2012
63 years old
Director
CLARKE, Kevin John
Resigned: 06 September 2013
Appointed Date: 31 May 2008
61 years old
Director
CLOSE, Peter John
Resigned: 30 September 2006
Appointed Date: 26 September 2003
80 years old
Director
DAVIES, Richard John
Resigned: 31 March 1998
82 years old
Director
DUTTON, John
Resigned: 18 November 1996
82 years old
Director
HARROLD, Anthony Henry
Resigned: 15 August 1991
82 years old
Director
HUTCHINSON, Wayne Phillip Carlisle
Resigned: 14 January 2003
Appointed Date: 05 December 1996
72 years old
Director
KRIKORIAN, Krikor
Resigned: 15 May 1998
80 years old
Director
MCINTOSH, Iain Peter
Resigned: 09 March 2001
Appointed Date: 01 April 1999
62 years old
Director
PARSONS, David John
Resigned: 10 March 2017
Appointed Date: 18 December 2015
57 years old
Director
PAYNE, Robert William
Resigned: 23 September 1994
Appointed Date: 24 August 1992
66 years old
Director
PRESS, Michael Warner
Resigned: 06 March 2001
Appointed Date: 15 May 1998
78 years old
Director
ROMANO, Donald James
Resigned: 30 November 2003
Appointed Date: 28 February 2001
81 years old
Director
STONE, Nicholas Philip
Resigned: 31 July 2012
Appointed Date: 20 August 2001
62 years old
Director
UREN, Edward John
Resigned: 31 March 1999
77 years old
Director
YOUNG, John
Resigned: 30 June 2010
Appointed Date: 31 May 2008
61 years old

KBC PROCESS TECHNOLOGY LIMITED Events

13 Mar 2017
Termination of appointment of David John Parsons as a director on 10 March 2017
11 Nov 2016
Auditor's resignation
26 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 440,898
...
... and 150 more events
11 Nov 1986
Accounts for a small company made up to 31 December 1985
11 Nov 1986
Return made up to 29/10/86; full list of members
11 Nov 1986
Memorandum and Articles of Association
07 Aug 1984
Company name changed\certificate issued on 07/08/84
10 Apr 1984
Certificate of incorporation

KBC PROCESS TECHNOLOGY LIMITED Charges

23 June 2011
Guarantee & debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Guarantee & debenture
Delivered: 16 August 2005
Status: Satisfied on 19 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1992
Charge
Delivered: 18 June 1992
Status: Satisfied on 27 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on the goodwill uncalled capital and patents.
8 August 1988
Charge
Delivered: 16 August 1988
Status: Satisfied on 25 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
13 March 1985
Guarantee & debenture
Delivered: 20 March 1985
Status: Satisfied on 27 January 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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